Officer Explains How BD58,000 Was Laundered
Category: Crime News
A DETECTIVE described how an alleged international organised criminal gang helped launder nearly BD60,000 in the country, a court heard. The Bahraini officer was giving evidence in the trial of an Egyptian, 29, Jordanian, 33 and Lebanese, 35, accused of money laundering, fraud and forgery at the High Criminal Court .
SOURCE GDNONLINE
24 Oct, 2021
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